| Company Name | Bafli Limited |
|---|---|
| Directors | Aysen Isa and Fuat Isa |
| Company Status | Active |
| Company Number | 06858869 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2009(15 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mrs Aysen Isa |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 August 2017(8 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Studio 6 6 Hornsey Street London N7 8GR |
| Director Name | Mr Fuat Isa |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2018(9 years, 5 months after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Kendal Parade Silver Street London N18 1ND |
| Director Name | Mr Ulus Isa |
|---|---|
| Date of Birth | May 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 New Park Road Palmers Green London N13 5LZ |
| Director Name | Mr Fuat Isa |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2015(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 15 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Kendal Parade Kendal Parade Silver Street London N18 1ND |
Location
| Registered Address | Studio 6 6 Hornsey Street London N7 8GR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Holloway |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Fuat Isa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,353 |
| Cash | £4,731 |
| Current Liabilities | £6,875 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 3 April 2017 | Delivered on: 5 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
|---|---|
| 3 June 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 4 September 2019 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL England to Studio 6 6 Hornsey Street London N7 8GR on 4 September 2019 (1 page) |
| 6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 11 September 2018 | Appointment of Mr Fuat Isa as a director on 1 September 2018 (2 pages) |
| 28 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 23 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
| 15 August 2017 | Notification of Aysen Isa as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Appointment of Mrs Aysen Isa as a director on 15 August 2017 (2 pages) |
| 15 August 2017 | Termination of appointment of Fuat Isa as a director on 15 August 2017 (1 page) |
| 15 August 2017 | Termination of appointment of Fuat Isa as a director on 15 August 2017 (1 page) |
| 15 August 2017 | Appointment of Mrs Aysen Isa as a director on 15 August 2017 (2 pages) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 15 August 2017 | Cessation of Fuat Isa as a person with significant control on 15 August 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
| 15 August 2017 | Notification of Aysen Isa as a person with significant control on 15 August 2017 (2 pages) |
| 15 August 2017 | Cessation of Fuat Isa as a person with significant control on 15 August 2017 (1 page) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 19 July 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 5 April 2017 | Registration of charge 068588690001, created on 3 April 2017 (5 pages) |
| 5 April 2017 | Registration of charge 068588690001, created on 3 April 2017 (5 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 1 April 2016 (1 page) |
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6XF to Unit 003 Parma House Clarendon Road London N22 6UL on 1 April 2016 (1 page) |
| 1 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 2 July 2015 | Termination of appointment of Ulus Isa as a director on 1 June 2015 (1 page) |
| 2 July 2015 | Termination of appointment of Ulus Isa as a director on 1 June 2015 (1 page) |
| 2 July 2015 | Appointment of Mr Fuat Isa as a director on 1 June 2015 (2 pages) |
| 2 July 2015 | Termination of appointment of Ulus Isa as a director on 1 June 2015 (1 page) |
| 2 July 2015 | Appointment of Mr Fuat Isa as a director on 1 June 2015 (2 pages) |
| 2 July 2015 | Appointment of Mr Fuat Isa as a director on 1 June 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Registered office address changed from 61-67 Old Street London EC1V 9HW United Kingdom to Unit 003 Parma House Clarendon Road London N22 6XF on 11 June 2015 (1 page) |
| 11 June 2015 | Registered office address changed from 61-67 Old Street London EC1V 9HW United Kingdom to Unit 003 Parma House Clarendon Road London N22 6XF on 11 June 2015 (1 page) |
| 11 June 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 21 May 2015 | Registered office address changed from 3 Kendal Parade Silver Street Edmonton London N18 1nd to 61-67 Old Street London EC1V 9HW on 21 May 2015 (2 pages) |
| 21 May 2015 | Registered office address changed from 3 Kendal Parade Silver Street Edmonton London N18 1nd to 61-67 Old Street London EC1V 9HW on 21 May 2015 (2 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 June 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 21 June 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-21
|
| 7 January 2014 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW United Kingdom on 7 January 2014 (3 pages) |
| 7 January 2014 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW United Kingdom on 7 January 2014 (3 pages) |
| 7 January 2014 | Registered office address changed from Second Floor 61-67 Old Street London EC1V 9HW United Kingdom on 7 January 2014 (3 pages) |
| 11 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 11 December 2013 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
| 11 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 11 December 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 3 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 28 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Ulus Isa on 25 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Mr Ulus Isa on 25 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2009 | Incorporation (17 pages) |
| 25 March 2009 | Incorporation (17 pages) |